TECOGLAS, INC.
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| Name: | TECOGLAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1984 (41 years ago) |
| Entity Number: | 941221 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D.D. BURGOON | Chief Executive Officer | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-09-16 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-22 | 2024-02-22 | Address | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-09-16 | Address | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916001666 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 240222003682 | 2024-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-22 |
| 220915000441 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060070 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-13232 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State